OFAC SDN & Consolidated list
The Specially Designated Nationals (SDN) list and the Consolidated list name every person, company, and vessel the U.S. Treasury has sanctioned. Filter the full set below, search it by an identifier such as a passport, IMO or SWIFT/BIC number, or run a fuzzy name search across every list we carry.
- PROMKOMPLEKT SINTEZNov 2, 2023
- OOO TD SIBIRSKIY PODSHIPNIKNov 2, 2023
- CYBERCOM LIMITEDNov 2, 2023
- BALTIYSKAYA PROMISHLENNAYA KOMPANIYANov 2, 2023
- STANKI.RU LIMITED LIABILITY COMPANYNov 2, 2023
- AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNYI KHOLDINGNov 2, 2023
- AKTSIONERNOE OBSHCHESTVO IPK FINVALNov 2, 2023
- HYPEREL FZCONov 2, 2023
- SPB EXCHANGENov 2, 2023
- OOO TD PODSHIPNIK TRADENov 2, 2023
- ANISOPRINT RUS LLCNov 2, 2023
- RESEARCH AND PRODUCTION COMPANY HORSTNov 2, 2023
- STANKOPROM OOONov 2, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNGNov 2, 2023
- URALDOMNOREMONT EKATERINBURGNov 2, 2023
- BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETINov 2, 2023
- LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGYNov 2, 2023
- STANKIMNov 2, 2023
- JSC KOMPOZITNov 2, 2023
- OOO INSTRUMENTALNO PODSHIPNIKOVAYA KOMPANIYANov 2, 2023
- BOSPHORUS GATE DIS TICARET LIMITED SIRKETINov 2, 2023
- Maksim Yuryevich ERMAKOVNov 2, 2023
- MOBITRONIX LLCNov 2, 2023
- LLC ETALON PRONov 2, 2023
- Anton GAREVSKIKHNov 2, 2023
- Aleksandr Aleksandrovich VYALOVNov 2, 2023
- BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITEDNov 2, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKANov 2, 2023
- TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETINov 2, 2023
- LIMITED LIABILITY COMPANY CLEAN GASES PLUSNov 2, 2023
- PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANYNov 2, 2023
- KAMI GROUP LIMITED LIABILITY COMPANYNov 2, 2023
- NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROMODELNov 2, 2023
- TADAWUL FINANCIAL SERVICES SAOCNov 2, 2023
- BAIKOV INSTITUTE OF METALLURGY AND MATERIALS SCIENCE, RUSSIAN ACADEMY OF SCIENCESNov 2, 2023
- Beyshen Kasymovich ISAEVNov 2, 2023
- LLC F2 INNOVATIONSNov 2, 2023
- SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETINov 2, 2023
- Dermot O'REILLYNov 2, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFTNov 2, 2023
- COMMERCIAL BANK ABSOLUT BANK PAONov 2, 2023
- Donats SKUTELISNov 2, 2023
- FLAVIC FZENov 2, 2023
- GAZPROMNEFT CATALYTIC SYSTEM LIMITED LIABILITY COMPANYNov 2, 2023
- Artur Aleksandrovich PETROVNov 2, 2023
- JOINT STOCK COMPANY VNIIR PROGRESSNov 2, 2023
- BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITEDNov 2, 2023
- JOINT STOCK COMPANY RUSSIAN STANDARD BANKNov 2, 2023
- ASTRAFTEROS TECHNOKOSMOS LTDNov 2, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPPNov 2, 2023